← OCC enforcement actions
OCC CMP action 2012-001
Institution · The First National Bank of McConnelsville · 2012-01-03 · $10K penalty
Action
- Document number
2012-001- Docket number
AA-CE-11-95- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2012-01-03
- Civil money penalty
- $10K
Respondent
- Bank
- The First National Bank of McConnelsville
- Charter number
46- Location
- McConnelsville, OHIO
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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